Board of Directors

Alfonso Swett S., Chairman of the Board

Entrepreneur; Chairman of the Board of Costanera S.A.C.I., Inmobiliaria Costanera S.A. and Olisur S.A.; Member of the Board of Directors of Elecmetal S.A., Viña Santa Rita S.A., Cristalerías de Chile S.A. and La Protectora de la Infancia; Advisor of Merit of the Sociedad de Fomento Fabril (SOFOFA).

Ricardo Swett S.

Agronomist and Public Accountant. Member of the Board of Directors of Costanera S.A.C.I., Inmobiliaria Costanera S.A., Olisur S.A. Former CEO of Forus S.A. y former Officer in the Chilean Navy.

Alfonso Swett O.

Degree in Business Administration & Economics (Ingeniero Comercial) from the Pontificia Universidad Católica de Chile; MBA, Duke University (USA); CEO of Costanera S.A.C.I.; Board Member of Elecmetal S.A., Olisur S.A. and Inmobiliaria Costanera S.A.; Executive Business Director of the OECD (Paris, France); Advisor to the Board of Aguas Nuevas (Marubeni Group, Japan); Chairman of the Executive Committee of CLAPES UC; Board Member of the Endowment of the Pontificia Universidad Católica de Chile; Member of the Investment Committee of the Endowment of the Pontificia Universidad Católica de Chile; Member of the Advisory Council of the Pontificia Universidad Católica de Chile’s School of Economics & Business Administration; Board Member of ACN Chile (Aid to the Church in Need); Board Member of the Instituto de Directores of Chile (IDD); and Member of the Chilean Foreign Affairs Ministry’s Council on Foreign Policy.

Heriberto Urzúa S.

Degree in Business Administration & Economics (Ingeniero Comercial) from the Pontificia Universidad Católica de Chile; MBA IESE Business School, Barcelona; IEP London Business School; Member of the Board of Directors of Empresas SB S.A.; Chairman of Agrícola Vida Nueva; Chairman of Fundación Chile Unido; Advisor and Member of the Executive Committee of the SOFOFA; Executive Committee Member, Global IESE Alumni.

Francisco Gutiérrez P.

Civil Engineer, Pontificia Universidad Católica de Chile; MBA, IESE Business School, Barcelona; Board Member of SM SAAM S.A., Echeverría Izquierdo S.A., Desarrollo Inmobiliario Cerro Apoquindo Ltda., Plataforma Energía SpA, Linq SpA and Eléctrica Cipresillos SpA.

Macarena Swett O., Executive Director

Degree in Business Administration & Economics (Ingeniero Comercial) from the Pontificia Universidad Católica de Chile; MBA IESE Business School, Barcelona; Member of the Board of Directors of Costanera S.A.C.I., Inmobiliaria Costanera S.A. and Olisur S.A.; Advisor and Member of the Executive Committee of the SOFOFA.

Catalina Cabello R., Independent Director

BBA in Economics, University of Miami; MBA, Universidad Adolfo Ibáñez; Corporate Leadership Program (PADE), Universidad de los Andes; Sustainability Strategies, Cambridge University; Chairwoman of the Santiago College Board of Governors; Independent Board Member of FAVIMA SpA; former Chairwoman of S2T (FAMAE subsidiary); former Board Member of Instituto Profesional La Araucana; and member of the International Women’s Forum.